Kenimmo
ActiveDirectors
Directors
1 director, last change in 2026
Act of 08-07-2026Merger proposal: to be absorbed by GOLDY BVPermanent representative: Koen Van der Plaetsen · Appointment: VAN DER PLAETSEN STEEL BV (director) · VAN DER PLAETSEN INVEST BV holds all the shares
Board 1
VAN DER PLAETSEN STEEL
Current
Sole director · since 29-11-2024 · term without a fixed end · Private limited company · permanent representative: Koen Van der Plaetsen · also on the board of 4 other companies · listed in the 2025 annual accounts, filed on 23-06-2026
Permanent representatives 1
Koen Van der Plaetsen
Current
Permanent representative · appointed in the act of 30-12-2024 · for VAN DER PLAETSEN STEEL
Owners and capital
Shareholders
3 ownersChain of control
- VAN DER PLAETSEN INVEST
- Kenimmo
Owners 3
- VAN DER PLAETSEN INVESTparentEquity €9.4m Profit of €1.1m in 2025 (profit of €2.0m in 2024)100%
- Sourceaccounts Archisoft 2025Equity €3.7m Loss of €26,970 in 2025 (profit of €748,336 in 2024) Checked score 9330%
- VAN DER PLAETSEN INVEST BVSourceown accounts 2025share not stated
Capital transactions
Shareholders according to the deeds
Stated in the act
act of 08-07-2026 ↗
- VAN DER PLAETSEN INVEST BV (BE 0667.993.171) all shares
Capital over time
- 08-07-2026 Capital stated in the deed · €315,100 · 945 shares
Mandate history
2 people, 1 in office
- Board
- mandate already running before its first mention
| Name | Functions and periods |
|---|---|
| VAN DER PLAETSEN STEEL |
|
| Archisoft bv |
|